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LEACH HOMES LIMITED

Company number 01902918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2018 DS01 Application to strike the company off the register
12 Dec 2017 TM01 Termination of appointment of Christopher Robert Shelton as a director on 12 December 2017
27 Nov 2017 CS01 Confirmation statement made on 25 July 2017 with updates
27 Nov 2017 TM01 Termination of appointment of James Cyril Hatch as a director on 1 January 2017
27 Nov 2017 TM01 Termination of appointment of John Beaumont French as a director on 1 January 2017
27 Nov 2017 TM02 Termination of appointment of John Beaumont French as a secretary on 1 January 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
22 Oct 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 162,005
22 Oct 2015 AD01 Registered office address changed from Hamels Mansion Hamels Park Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015
21 Oct 2015 CH01 Director's details changed for Mr Julian Paul Leach on 19 August 2014
21 Oct 2015 CH01 Director's details changed for Mr Christopher Robert Shelton on 19 August 2014
21 Oct 2015 CH01 Director's details changed for Mr James Cyril Hatch on 19 August 2014
21 Oct 2015 CH01 Director's details changed for Mr John Beaumont French on 19 August 2014
21 Oct 2015 CH03 Secretary's details changed for Mr John Beaumont French on 19 August 2014
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 162,005
10 Oct 2014 TM01 Termination of appointment of Paul Beaumont Leach as a director on 9 September 2014
10 Oct 2014 TM01 Termination of appointment of Colin Arthur Chapman as a director on 26 August 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 TM01 Termination of appointment of Colin Arthur Chapman as a director on 26 August 2014
10 Sep 2014 TM01 Termination of appointment of Paul Beaumont Leach as a director on 9 September 2014